Grant Naylor Productions Limited
Company Profile
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MicroGrant Naylor Productions Limited
02468538•Private Limited With Share Capital
First Floor, 14-15, Berners Street, London, W1T3LJ
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Incorporated
08/02/1990
Company Age
36 years
Directors
3
Employees
2
SIC Code
90030
Risk
low risk
Company Overview
Registration, classification & business activity
Grant Naylor Productions Limited (02468538) is a private limited with share capital incorporated on 08/02/1990 (36 years old) and registered in london, W1T3LJ. The company operates under SIC code 90030 - artistic creation.
Grant naylor productions limited is a fine art company based out of 19 portland place, london, united kingdom.
Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 08/02/1990
W1T3LJ
2 employees
Financial Overview
Total Assets
£100.3K
Liabilities
£93.4K
Net Assets
£6.9K
Cash
£84.4K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2003
Legacy
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2002
Legacy
Category:Annual Return
Date:25-07-2002
Legacy
Category:Address
Date:13-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:20-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2000
Legacy
Category:Officers
Date:16-11-2000
Legacy
Category:Officers
Date:16-11-2000
Legacy
Category:Annual Return
Date:08-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:23-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:16-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1997
Legacy
Category:Annual Return
Date:27-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1996
Legacy
Category:Address
Date:21-08-1996
Legacy
Category:Annual Return
Date:26-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1995
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Ymu Business Management Limited, 180 Great Portland Street, London, W1W5QZ
First Floor, 14-15, Berners Street, London, W1T 3Lj, W1T3LJRegistered
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